Cryptscam Abuse Explorer

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Numero di report
39
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
18 novembre 2021 giovedì. 12:19:21 UTC
tipo
blackmail scam
abusatore/scammer
Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])
Stato/Paese
Netherlands
testo
Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192]) / basic yada, yada, yada blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 08:57:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Spain
testo
I am sorry to inform you but your device was hacked.... blablabla
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 08:37:28 UTC
tipo
ransomware
abusatore/scammer
report scam
Stato/Paese
Nigeria
testo
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 05:18:23 UTC
tipo
blackmail scam
abusatore/scammer
Direct SMTP connection
Stato/Paese
Hong Kong
testo
Originate from IP 105.9.110.54
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 04:36:26 UTC
tipo
blackmail scam
abusatore/scammer
Zero CLick Vulnerability
Stato/Paese
United States
testo
i keep getting emails saying that they hacked my email and that i need to sen 1600 dollars to that bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 19:58:05 UTC
tipo
blackmail scam
abusatore/scammer
125.142.2.251
Stato/Paese
United States
testo
"To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor."
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 08:04:45 UTC
tipo
ransomware
abusatore/scammer
report scam
Stato/Paese
Nigeria
testo
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 05:45:59 UTC
tipo
ransomware
abusatore/scammer
spam address spoofed as yourself
Stato/Paese
Canada
testo
zero click ransom
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2021 mercoledì. 01:24:10 UTC
tipo
blackmail scam
abusatore/scammer
Do You Do Any of These Embarrassing Things?
Stato/Paese
United States
testo
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information....
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 22:37:39 UTC
tipo
blackmail scam
abusatore/scammer
Do You Do Any of These Embarrassing Things?
Stato/Paese
Canada
testo
same note as below re the Zero Click Vulnerability.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 21:54:37 UTC
tipo
blackmail scam
abusatore/scammer
Zero Click Email scam
Stato/Paese
Canada
testo
Just a scam email saying I have been targeted with Zero Click and told to pay $1650.00 USD to protect mydata. I did not pay and have no intention to pay them.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 19:12:42 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Australia
testo
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 17:44:38 UTC
tipo
blackmail scam
abusatore/scammer
Sender's IP address: 106.200.199.244 (India)
Stato/Paese
United States
testo
Email message using a spoofed email claims to have hacked recipients email account and requests money via bitcoin wallet. The IP address is owned by: airtel.com (India) Reference info: https://ipinfo.io/AS24560/106.200.192.0/19-106.200.199.128/25
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 17:37:45 UTC
tipo
sextortion
abusatore/scammer
My own email address spoofed
Stato/Paese
United Kingdom
testo
Same old boilerplate sextortion crap to a made up email address at my domain. Reported to spamcop.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 15:13:22 UTC
tipo
sextortion
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
Same messages as others reported near this date - likely this emailer has no info except email addresses but is hoping that recipients believe that the lie that they have more incriminating info and video. To feel secure from this kind of nonsense, make sure to keep your web cameras physically covered when not in use. They sell neat plastic sliders to do this on Amazon, or you can just use a post-it note.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 14:43:58 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Nigeria
testo
victims of bitcoin scam report and recover your lost bitcoin on ( www . fraudscan . org )
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 14:12:11 UTC
tipo
ransomware
abusatore/scammer
Unknown, disguised/spoofed as my own email
Stato/Paese
United States
testo
"I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website...The fee is non negotiable, to be transferred within 2 business days....Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again...."
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2021 lunedì. 17:46:32 UTC
tipo
blackmail scam
abusatore/scammer
Zero Click
Stato/Paese
United States
testo
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. … All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe The fee is non negotiable, to be transferred within 2 business days.
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2021 lunedì. 14:04:00 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United Kingdom
testo
Sextortion email received - "Do You Do Any of These Embarrassing Things?" Sent from 62.240.134.162
fonte dei dati
bitcoinabuse
Url del sito